Get an alert when SCOTT BADER UK LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-15 (in 8mo)

Last made up 2026-01-01

Watchouts

None on the register

Cash

£1M

-67.7% vs 2023

Net assets

£25M

-30.9% vs 2023

Employees

166

-11.7% vs 2023

Profit before tax

-£429K

-113.9% vs 2023

Name history

Renamed 1 time since incorporation

  1. SCOTT BADER UK LIMITED 2003-01-02 → present
  2. EVER 1938 LIMITED 2002-10-15 → 2003-01-02

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £84,169,000£73,672,000
Operating profit £2,733,000-£670,000
Profit before tax £3,094,000-£429,000
Net profit £2,112,000-£510,000
Cash £4,075,000£1,317,000
Total assets less current liabilities £33,372,000£21,722,000
Net assets £36,402,000£25,156,000
Equity £36,402,000£25,156,000
Average employees 188166
Wages £7,323,000£6,982,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 3.2%-0.9%
Net margin 2.5%-0.7%
Return on capital employed 8.2%-3.1%
Current ratio 1.84x1.26x
Interest cover 18.72x-1.59x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Given continuing economic uncertainty, performance forecasts to 31 July 2026 have been generated under a variety of scenarios, including the application of prudent, worst-case assumptions. In addition several mitigating actions have been considered in relation to each model, including options to reduce both costs and capital expenditure without impacting on the day to day operations of the business. On the basis of these forecasts, the Directors remain confident that the company will be sufficiently well capitalised and able to meet all lending covenants for the foreseeable future.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 44 resigned

Name Role Appointed Born Nationality
MEAD, Gareth Paul Director 2024-01-01 Jan 1988 British
POWELL, Marie Lesley Director 2024-12-10 Aug 1972 British
RODGERS, Andrew John Director 2024-03-04 Jun 1976 British
SMITH, Aaron Director 2023-01-01 Sep 1976 British
Show 44 resigned officers
Name Role Appointed Resigned
BRODIE, Tara-Jane Secretary 2024-02-27 2025-06-30
FORRESTER, Andrew John Secretary 2009-10-01 2015-12-31
GRACE, Keith Frederick Secretary 2002-12-30 2005-08-31
RUPAREL, Vanessa Frances Secretary 2005-09-01 2007-12-31
VILLA, Marco Secretary 2020-08-31 2020-09-25
WHIFFEN, Stephen John Secretary 2008-01-01 2009-10-01
EVERSECRETARY LIMITED Corporate Nominee Secretary 2002-10-15 2002-12-30
ASEKOMHE, David Director 2013-01-01 2013-06-30
BAIN, Jean Marc Serge Director 2002-12-30 2011-12-31
BELL, Eric Allan Hill Director 2002-12-30 2005-04-30
BHACHU, Upjit Director 2020-08-31 2024-07-25
BIBBY, Andrew Director 2018-01-01 2020-12-31
BLACK, David Director 2017-06-01 2020-07-31
BOUSTRED, Samuel Director 2016-01-01 2017-05-31
BOYLE, James Director 2016-01-01 2019-08-12
BRUCE, Philip James Director 2005-03-01 2015-06-30
CAMILLERI, Lee Director 2015-01-01 2017-12-31
CONIFF, Darren Director 2002-12-30 2004-05-31
FIELD, Julianne Director 2008-08-01 2011-07-31
FORRESTER, Andrew John Director 2005-12-01 2015-12-31
GRACE, Keith Frederick Director 2002-12-30 2005-08-31
HOWARTH, Steven Director 2011-08-01 2012-03-31
KNIGHT, Robert John Director 2016-01-01 2020-08-31
KUGELSTADT, Tom Director 2020-08-31 2024-12-02
LEES, William Arthur, Dr Director 2002-12-30 2003-09-30
LEESON, Robert Director 2005-01-01 2008-10-31
MACKEN, Antony James Director 2019-08-12 2021-03-05
MCTAGGART, James Director 2012-01-01 2020-08-31
MEIKLE, Richard James Director 2007-06-01 2008-06-30
NORWOOD, Leslie Stanley, Dr Director 2002-12-30 2004-12-31
OLDS, Kevin Director 2012-04-01 2012-07-27
PAGE, Tymon Director 2020-08-31 2022-12-31
PIERRE, Jean-Claude Director 2015-06-15 2015-12-31
REYNOLDS, John Kenneth Director 2003-10-01 2005-10-21
SHEPPARD, Steven Robert Director 2002-12-30 2005-10-21
SIBCY, Anthony Director 2009-01-01 2011-12-31
SIBCY, Anthony Director 2004-06-01 2006-10-30
STOWELL, Jonathan Andrew Director 2020-08-31 2023-12-31
TOYER, David Director 2021-01-01 2023-12-31
VAJA-VAGHELA, Dipti Director 2013-07-12 2015-11-30
VAUGHAN, Chris Director 2024-12-10 2025-07-31
VILLA, Marco Director 2021-07-01 2023-01-20
WESTAWAY, Harry Director 2012-01-01 2014-12-31
EVERDIRECTOR LIMITED Corporate Nominee Director 2002-10-15 2002-12-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Scott Bader Co Ltd Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm 2020-10-14 Active
Mr Matthew Ian Collins Individual Significant influence 2019-09-30 Ceased 2020-10-14
Mr Andrew John Forrester Individual Significant influence 2016-12-01 Ceased 2019-09-30

Filing timeline

Last 20 of 182 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-30 MA Memorandum articles
  • 2024-12-30 RESOLUTIONS Resolution
Date Type Category Description
2026-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-21 AA accounts Accounts with accounts type full
2025-08-12 TM01 officers Termination director company with name termination date PDF
2025-06-30 TM02 officers Termination secretary company with name termination date PDF
2025-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-30 MA incorporation Memorandum articles
2024-12-30 RESOLUTIONS resolution Resolution
2024-12-20 AP01 officers Appoint person director company with name date PDF
2024-12-19 AP01 officers Appoint person director company with name date PDF
2024-12-13 TM01 officers Termination director company with name termination date PDF
2024-11-13 ANNOTATION miscellaneous Legacy
2024-08-02 TM01 officers Termination director company with name termination date PDF
2024-08-02 AD01 address Change registered office address company with date old address new address PDF
2024-07-04 AA accounts Accounts with accounts type full
2024-03-06 AP01 officers Appoint person director company with name date PDF
2024-02-27 AP03 officers Appoint person secretary company with name date PDF
2024-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-08 AP01 officers Appoint person director company with name date PDF
2024-01-05 TM01 officers Termination director company with name termination date PDF
2024-01-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page